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THOMAS CYRIL E N.Y. NEWARK INTL A UA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: 01670903543131 Date of Departure:07/21 Passenger Name:DERBY/FRANCIS Document Type: PASSENGER TICKET 07/14/12 ORBITZ MANKATO MN $270.60 AMERICAN AIRUNES INC From: To: Carrier: Class: NEW YORK LA GUARD! DAL
30.00 07/26/12 WWWJTUNES.COM ITUNEAUSTIN !Tunes Musk Store TX $24.98 07/29/12 AMAZON SERVKES.KIND866421-131351 DIGITAL WA $12.99 08/06/12 RITZ CARLTON SAN FRASAN FRANCISCO CA Arrival Date Departure Date 08/05/12 08/06/12 00000000 LODGING $30.31 08/06/12 RITZ CARLTON SAN FRASAN FRANCISCO CA Arrival Date Depa
LUE AIRWAYS CORPORATI From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO N.Y.1 F KENNEDY I N/A N/A Ticket Number: 27970907179106 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Carrier. Class: B6 B6 YY 00 YY 00 Date of Departure: 07/19 $2,040.66 55.66 $30.00 5585.70 Continued on
.00 07/26/12 WWW.ITUNES.COM ITUNEAUSTIN Runes Music Store TX $24.98 07/29/12 AMAZON SERVICES-KIND866-321 -8851 DIGITAL WA $12.99 08/06/12 RITZ CARLTON SAN FRASAN FRANCISCO CA Arrival Date Departure Date 08/05/12 08/06/12 00000000 LODGING $30.31 08/06/12 RITZ CARLTON SAN FRASAN FRANCISCO CA Arrival Date Depa
F KENNEDY I ST THOMAS CYRIL E AA V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number 00170188252566 Date of Departure: 05/01 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET 04/22/12 ORBITZ MANKATO MN AMERICAN AIRLINES INC From: To•. Carrier. Class: N.Y. IF KENNEDY I ST THOMAS O
$30.00 07/26/12 VAAVITUNES.COM ITUNEAUSTIN TX Rtes Musk Store 524.98 07/29/12 AMAZON SERVICES-K1ND866-321-885I WA DIGITAL $12.99 08/06/12 RITZ CARLTON SAN FRASAN FRANCISCO CA Arrival Date Departure Date 08/05/12 08/06/12 00000000 LODGING $3031 08/06/12 RITZ CARLTON SAN FRASAN FRANCISCO CA Arrival Date Depar
Entities connected to both DERBY/FRANCIS and RITZ CARLTON SAN FRASAN FRANCISCO

Jeffrey Epstein
PERSONthe NY Banking Dept
ORGANIZATION
John F. Kennedy
PERSON
EL PASO
LOCATIONProgram News
ORGANIZATION
Albuquerque
LOCATIONDarren Indyke
PERSONMembership Rewards
ORGANIZATIONNEWARK INTL A
ORGANIZATIONUS AIRWAYS INC.
ORGANIZATIONTHIRD INC
ORGANIZATION
Elon Musk
PERSON
United Airlines
ORGANIZATION
San Juan
LOCATIONAMERICAN AIRLINES INC
ORGANIZATIONIon Nicola
PERSON
South Florida
LOCATION
SPIRIT AIRLINES
ORGANIZATION
MINNEAPOLIS
LOCATIONDELTA AIR LINES INC.
ORGANIZATION